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SBJ GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 01320773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 CC04 Statement of company's objects
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 6
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 6
20 Dec 2013 TM01 Termination of appointment of Graham Harvey as a director
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AP01 Appointment of Graham Harvey as a director
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Anthony Holt as a director
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Philip Anderson as a director